Tag Archives: scam

03Apr/19

‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Regulatory Scrutiny

Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkishRead More…

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08Mar/19

US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud

A United States District Attorney has charged the founders of an international cryptocurrency pyramid scheme that involved the marketing of an allegedly fraudulent digital currency called “OneCoin.” The announcement was published byRead More…

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